HSBC INVESTMENT COMPANY LIMITED

Company number 04308091

Date	Type	Description	View / Download
28 Aug 2019	AP03	Appointment of Mr. Alex Raistrick as a secretary on 28 August 2019	(2 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	(1 page)
26 Oct 2018	SH20	Statement by Directors	(1 page)
26 Oct 2018	SH19	Statement of capital on 26 October 2018 USD 28	(5 pages)
26 Oct 2018	CAP-SS	Solvency Statement dated 22/10/18	(1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/10/2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
28 Jun 2018	PSC02	Notification of Hsbc Finance (Netherlands) as a person with significant control on 6 April 2016	(2 pages)
23 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
15 May 2018	TM02	Termination of appointment of Kerry Victoria Higgins as a secretary on 30 March 2018	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
12 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
15 Feb 2017	TM01	Termination of appointment of Bryan Pascoe as a director on 8 February 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
26 May 2016	AP03	Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 May 2016	(2 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 USD 28	(4 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 USD 28	(8 pages)
10 May 2016	TM02	Termination of appointment of Katherine O'connell as a secretary on 10 May 2016	(1 page)
26 Apr 2016	CH03	Secretary's details changed for Katherine Dean on 26 April 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 USD 27	(8 pages)
21 Jul 2015	AP01	Appointment of Mr Bryan Pascoe as a director on 17 July 2015	(2 pages)
09 Jun 2015	MISC	Sect 519	(2 pages)